Pradeep Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Standalone And Consolidated ....

August 1, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 513532 Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that a Meeting of the Board of Directors of Pradeep Metals Limited (‘the Company’) is scheduled to be held on Friday, August 7, 2026, inter alia, to consider, approve and take on record, amongst other business, Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. In Compliance with the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018 and the Company’s internal Code of Conduct to regulate, monitor and report trading by Designated Persons, the trading window closure period has commenced from July 1, 2026, and will end 48 hours after the results are made public on August 7, 2026. This is for your information and records. For Pradeep Metals Limited Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446